Fines for failure to send invoices in the RO e-Invoice system will be issued from June 1, according to a decree passed by the government on Thursday, according to statements by Finance Minister Marcel Bolosh.
At the moment, the Law provides that fines are imposed from April 1.
“I am announcing two new features in the system: From now on, the program can pre-populate a range of user information based on CUI alone to make things easier for the taxpayer. In addition, the simplified program also has an English version for non-resident taxpayers registered for VAT purposes who are required to report on invoices,” Bolosh said.
In addition to the new deadline (June 1), the procedure for issuing fines for non-delivery is also clarified.
Therefore, if you (as an individual or company) have not sent one or more invoices during the month, you will only be fined once, that is, for the action, and not for each individual invoice.
What are the penalties for electronic billing?
The amount of fines does not change in the electronic account. They remain the same as before:
• Large companies will pay from 5,000 to 10,000 lei
• Medium companies will receive from 2,500 to 5,000 lei
• Small companies and private individuals from 1,000 to 2,500 lei
During a recent webinar, ANAF representative Albert Fruit was asked if the penalty is for non-transmission or also for small technical errors?
He replied: “For non-transmission! If you sent an invoice by mistake and need to correct it, that’s a different discussion. And there must also be an error in accounting.”
A new fine for e-Invoice comes on July 1
From July 1, the situation regarding fines will change. In addition to what we see above, there is one more thing.
If a company or an individual receives an invoice in the classic format, i.e. on paper or in another electronic way, except for the RO e-Invoice system, and registers it, then the fine is 15% of the value of the invoice.
These are invoices received from other operators in Romania.
Therefore, from July 1, the possibility of registering in the Register of electronic invoices of the Republic of Poland will disappear, since all taxpayers will have to use only this system to receive and send invoices. Now it is optional.
Source: Hot News
Lori Barajas is an accomplished journalist, known for her insightful and thought-provoking writing on economy. She currently works as a writer at 247 news reel. With a passion for understanding the economy, Lori’s writing delves deep into the financial issues that matter most, providing readers with a unique perspective on current events.